DOSSIERS / SCI ELEANOR IMMOBILIER
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Company dossier

SCI ELEANOR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492389465 · 492389465 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELEANOR IMMOBILIER
fr_insee
492389465
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-16
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72 AV DES TILLEULS, 94450 LIMEIL-BREVANNES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASEEM MOHAMMADDirecteur—France registry
BILAL MUHAMMADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BILAL MUHAMMAD (officer) matches Mohammed BILAL — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100